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NOIZ Group Ltd. — Investor Relations & Filings

Ticker · 8163 ISIN · KYG6021S1949 HKEX Financial and insurance activities
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Filings indexed 1,420 across all filing types
Latest filing 2020-04-14 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8163

About NOIZ Group Ltd.

http://www.noiz-group.com

NOIZ Group Ltd. is a diversified investment holding company with operations spanning financial services, entertainment, and technology. The company provides a suite of financial services, including corporate financial consulting, alongside its entertainment business which involves the distribution of holographic products. NOIZ Group is strategically focused on digital innovation and transformation, actively expanding its digital business to capitalize on AI, immersive technologies, and Web 3.0 innovations. Its core mission is to empower businesses and individuals to seamlessly harness the potential of blockchain technology.

Recent filings

Filing Released Lang Actions
(I) PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING&#x3b; (II) REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE&#x3b; (III) BOOK CLOSURE PERIODS AND THE RECORD DATE FOR THE ADJOURNED E
Regulatory Filings Classification · 95% confidence The document is an announcement from Merdeka Financial Group Limited regarding the proposed adjournment of an Extraordinary General Meeting (EGM), revised timetable related to a Rights Issue, changes in book closure periods and record dates, and extensions of long stop dates for various agreements related to convertible bonds and rights issue. It includes detailed scheduling information, references to shareholder meetings, and updates on corporate actions but does not contain financial statements or detailed financial analysis. The document is informational and regulatory in nature, providing updates on corporate events and procedural changes rather than presenting a full report or financial results. It is not a full Annual Report, Interim Report, Earnings Release, or any detailed financial or management report. It is also not a proxy solicitation or voting results announcement. Given the nature of the content as a regulatory announcement about corporate actions and meeting adjournment, it fits best under Regulatory Filings (RNS). The document length (over 14,000 characters) and detailed content confirm it is not a brief report publication announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-04-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION RELATING TO THE PROVI
Regulatory Filings Classification · 90% confidence The document is a supplemental announcement related to the annual results announcement and annual report for the year ended 31 December 2018. It provides additional detailed financial information about prepayments, receivables, impairments, and connected transactions related to loans. The document references the annual report and announcement but is itself an announcement providing further information rather than the full annual report. It is not a full financial report but a supplemental disclosure to previously released annual results and report. The document is lengthy (15,000 characters) and contains substantive financial details, but it is framed as a supplemental announcement rather than the primary annual report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a supplemental disclosure to the annual report and results announcement, rather than the annual report itself (10-K).
2020-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. It is not an annual or quarterly report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-04-03 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 95% confidence The document is an announcement of unaudited annual results for the year ended 31 December 2019 by Merdeka Financial Group Limited. It contains detailed financial statements including profit or loss, comprehensive income, and financial position, along with notes on corporate information, basis of preparation, and adoption of new accounting standards. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes substantive financial data and analysis for a full fiscal year, which aligns with the characteristics of an Annual Report (10-K equivalent). Although it is unaudited, it is a comprehensive annual financial report rather than a simple earnings release or regulatory announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-03-31 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of Merdeka Financial Group Limited. It includes instructions for shareholders to appoint proxies to vote on specific resolutions related to rights issues, subscription agreements, and convertible bonds. The document is procedural and related to shareholder voting at a meeting, not a report or announcement of financial results or management changes. It is not a report itself but a proxy form for voting at a meeting. This type of document fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-03-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Merdeka Financial Group Limited. It details the agenda items to be voted on, including approval of a rights issue, subscription agreement for convertible bonds, and amendments to convertible bonds. The document includes procedural notes about proxy voting and meeting logistics. There are no financial statements or detailed financial analysis present, only resolutions and meeting information. This type of document is a meeting notice, not a report or announcement of voting results. It is not an Annual Report, Interim Report, Earnings Release, or any other financial report. It is also not a Proxy Solicitation document as it does not solicit votes but rather notifies shareholders of the meeting and agenda. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement and notice of a shareholder meeting with proposed resolutions.
2020-03-26 English

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